AVONSTAR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AVONSTAR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AVONSTAR LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: SC235244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVONSTAR LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: SC235244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVONSTAR LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 WHITEHOUSE ROAD
EDINBURGH
MIDLOTHIAN
EH4 6PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERTSON WHITTET | Mar 1959 | British | Director | 2015-03-26 | CURRENT |
JAMES JAKE WHITTET | Apr 1990 | British | Director | 2015-03-26 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-08-13 UNTIL 2002-08-27 | RESIGNED | ||
ANDREW RODGERS | British | Director | 2002-08-27 UNTIL 2006-01-30 | RESIGNED | |
ANDREW RODGERS | Feb 1946 | British | Director | 2002-08-27 UNTIL 2006-06-12 | RESIGNED |
MR RONALD ERNEST MOORE | Aug 1944 | British | Director | 2006-01-24 UNTIL 2015-07-15 | RESIGNED |
ANDREW RODGERS | British | Secretary | 2002-08-27 UNTIL 2006-01-30 | RESIGNED | |
JACQUI STEEL | British | Secretary | 2006-01-24 UNTIL 2015-07-15 | RESIGNED | |
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-08-27 | RESIGNED | ||
MR CRAIG JAMES STEEL | Sep 1973 | British | Director | 2006-01-24 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Robertson Whittet | 2016-04-06 | 3/1959 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avonstar Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 31-03-2023 | £2 Cash £2 equity |
Avonstar Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-12-13 | 31-03-2022 | £2 Cash £2 equity |
Avonstar Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-04 | 31-03-2021 | £2 Cash £2 equity |
Avonstar Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-03-2020 | £2 Cash £2 equity |
Avonstar Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-15 | 31-03-2019 | £2 Cash £2 equity |
Avonstar Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-03-2018 | £2 Cash £2 equity |
Avonstar Limited - Accounts to registrar - small 17.2 | 2017-08-16 | 31-03-2017 | £2 Cash £2 equity |
Avonstar Limited - Abbreviated accounts 16.1 | 2016-07-06 | 31-03-2016 | £2 Cash £2 equity |
Abbreviated Company Accounts - AVONSTAR LIMITED | 2015-07-15 | 31-03-2015 | £2 Cash £2 equity |